Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Uber London Limited
- Incorporated
- 2 April 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floors 13-15Aldgate Tower2 Leman StreetLondonE1 8FA
Officers 6 active
Officer details are public data from the Companies House register.
Agboola, Lola Rashidat
Secretary · Appointed 20 June 2022
Director · Appointed 20 June 2022
Swiss
Born February 1968 (58)
Director · Appointed 15 December 2021
Irish
Born August 1976 (50)
Director · Appointed 7 April 2020
British
Born January 1973 (53)
British
Born February 1960 (66)
Director · Appointed 1 November 2017
British
Born May 1957 (69)
Officer history (19 former)
31 January 2025
20 June 2022
20 June 2022
20 June 2022
Appointed Agboola, Lola Rashidat as Secretary
20 June 2022
Resigned Stones, Thomas Joseph as Secretary
15 December 2021
15 December 2021
12 January 2021
27 July 2020
7 April 2020
Appointed Stones, Thomas Joseph as Secretary
7 April 2020
24 April 2019
23 April 2019
Resigned Elvidge, Tom as Director
18 April 2018
18 April 2018
1 November 2017
30 August 2017
Resigned Bertram, Jo as Director
18 August 2017
Appointed Bertram, Jo as Director
18 August 2017
Appointed Elvidge, Tom as Director
18 August 2017
18 August 2017
13 February 2017
3 January 2017
21 January 2016
3 November 2015
Resigned Martinez, Axel as Director
15 April 2014
Appointed Martinez, Axel as Director
15 April 2014
Resigned Graves, Ryan Allan as Director
15 April 2014
15 April 2014
Resigned Kalanick, Travis as Director
1 July 2013
1 July 2013
Appointed Graves, Ryan Allan as Director
21 March 2013
Resigned Cooper, Chelsea as Director
22 October 2012
22 October 2012
Resigned Koolen, Cornelis Petrus Henricus Maria as Director
2 July 2012
2 July 2012
Appointed Koolen, Cornelis Petrus Henricus Maria as Director
2 July 2012
Appointed Cooper, Chelsea as Director
2 July 2012
Resigned Berger, Oliver Kurt as Director
2 April 2012
2 April 2012
2 April 2012
Appointed Kalanick, Travis as Director
2 April 2012
Appointed Berger, Oliver Kurt as Director
2 April 2012
2 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13115631
Former controllers (1)
30 December 2022
Ceased Uber Technologies, Inc. — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Uber Affinity UK Limited Owns 75–100% of shares
Uber Britannia Limited Owns 75–100% of shares
Uber Eats UK Limited Owns 75–100% of shares
Uber Flex UK Limited Owns 75–100% of shares
Uber London Limited This company Owns 75–100% of shares
Uber Nir Limited Owns 75–100% of shares
Uber Scot Limited Owns 75–100% of shares
Xuberance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Memorandum and Articles of Association | |||
| 14 May 2026 | Resolutions | |||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 27 September 2025 | Other filing |
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